AUTOPROTECT (MBI) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Director's details changed for Mr David Adrian Chard on 2025-05-12 |
| 27/05/2527 May 2025 | Director's details changed for Mr Graeme Nieman on 2025-05-12 |
| 27/05/2527 May 2025 | Termination of appointment of Michael Mcveigh as a director on 2025-05-12 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Termination of appointment of Tara Williams as a director on 2023-10-31 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Appointment of Mr David Adrian Chard as a director on 2023-03-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Daniel Olliver as a secretary on 2023-03-03 |
| 03/03/233 March 2023 | Appointment of Miss Sanet Uys as a secretary on 2023-03-03 |
| 31/01/2331 January 2023 | Satisfaction of charge 050892930002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Termination of appointment of Matthew John Briggs as a director on 2022-05-11 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Appointment of Miss Sanet Uys as a director on 2021-11-24 |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | SECRETARY APPOINTED DANIEL OLLIVER |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP WARD |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS |
| 08/07/208 July 2020 | SECOND FILING OF TM01 FOR WILLIAM PAUL BEAUMONT |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEAUMONT |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MS TARA WILLIAMS |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY NISHA MANAKTALA |
| 03/03/203 March 2020 | SECRETARY APPOINTED PHILIP AIDEN WARD |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / CORRELATION THREE INVESTMENTS LIMITED / 06/08/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED PHILIP AIDEN WARD |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 24/01/1924 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2019 |
| 24/01/1924 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRELATION THREE INVESTMENTS LIMITED |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRP D2 LIMITED |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR MICHAEL MCVEIGH |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR GRAEME NIEMAN |
| 03/01/193 January 2019 | SECRETARY APPOINTED NISHA MANAKTALA |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY PRAKASH CHANDARANA |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LACEY |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH CHANDARANA |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAKE |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAPIRO |
| 31/08/1831 August 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHAPIRO / 01/03/2017 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE |
| 04/08/184 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/06/1816 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED WILLIAM PAUL BEAUMONT |
| 03/01/183 January 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/01/183 January 2018 | AUDITOR'S RESIGNATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/04/1629 April 2016 | ALTER ARTICLES 19/04/2016 |
| 29/04/1629 April 2016 | ARTICLES OF ASSOCIATION |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FRANK LACEY / 17/10/2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAKE / 17/10/2013 |
| 28/04/1428 April 2014 | CHANGE PERSON AS DIRECTOR |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHAPIRO / 29/11/2013 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 29/11/2013 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JOHN HARRADINE |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR PRAKASH CHANDARANA |
| 02/12/132 December 2013 | Registered office address changed from , Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EU on 2013-12-02 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EU |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD BARRY |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | CORPORATE DIRECTOR APPOINTED CRP D2 LIMITED |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES MARX |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOLDBERG |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KNIGHT |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KNIGHT / 15/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOWARD GOLDBERG / 25/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAKE / 15/03/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 15/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHAPIRO / 15/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FRANK LACEY / 15/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JACOBUS MARX / 15/03/2010 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | NC INC ALREADY ADJUSTED 09/12/2008 |
| 07/01/097 January 2009 | GBP NC 3500000/5000000 09/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DAVID ALAN SHAPIRO |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PHILLIP KNIGHT |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHAPIRO |
| 23/05/0823 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 01/04/2008 |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 01/04/2008 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 04/11/05 |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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